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QUINODERM LIMITED

Learn more about QUINODERM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX

QUINODERM LIMITED on the map

Company type: Private Limited Company
Company number: 00716410
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 507
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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DIRECTOR APPOINTED DR NICHOLAS WATSON ASH
Form type: AP01
Date: 2011.01.06
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 02/11/2009
Form type: CH04
Date: 2010.01.12
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CORPORATE SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED
Form type: AP04
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Form type: TM02
Date: 2009.11.16
£2.95
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CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Form type: AP02
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Form type: TM01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED SECRETARY PATHLORE LTD
Form type: 288b
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, LOTHERTON WAY, GARFORTH, LEEDS, LS25 TJY
Form type: 287
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.11
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ALTER ARTICLES 27/02/01
Form type: WRES01
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: WRES13
Document description: BONUS OF £134029 27/02/01
Document type: ANNOTATION
Date: 2001.03.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26

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Company directors and board members:

SOURCE BIOSCIENCE UK LIMITED (current)
Secretary, 2009.02.19
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
NICHOLAS WATSON ASH (current)
Director, 2011.01.06
1 ORCHARD PLACE , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
SOURCE BIOSCIENCE (DIRECTORS) LIMITED (current)
Director, 2009.11.05
ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
KAREN ESME EARNSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.02 - 2002.11.15
TOP FARM STOCKSMOOR ROAD , WAKEFIELD
WF4 4JQ, WEST YORKSHIRE
ANTHONY GEOFFREY WESTCOTT FISHER (resigned)
Secretary, 1991.11.02 - 2000.12.27
"GROVE VIEW" 39 HUDDERSFIELD ROAD DELPH , OLDHAM
OL3 5EG, LANCASHIRE
ANDREW DAVID LONGSTAFFE (resigned)
Secretary, DIRECTOR, 2000.12.27 - 2002.01.02
320 DRUB LANE GOMERSAL , BRADFORD
BD19 4BX, WEST YORKSHIE
ANDREW DAVID LONGSTAFFE (resigned)
Secretary, ACCOUNTANT, 2003.05.19 - 2005.01.19
320 DRUB LANE GOMERSAL , BRADFORD
BD19 4BX, WEST YORKSHIE
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED (resigned)
Secretary, 2007.07.12 - 2009.02.19
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTS
PATHLORE LTD (resigned)
Secretary, 2005.01.19 - 2007.07.12
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
RODNEY HARRY ADAMS (resigned)
Director, 2000.12.27 - 2004.05.20
OAK HOUSE THE GREEN, OLD SCRIVEN , KNARESBOROUGH
HG5 9EA
ANTHONY GEOFFREY WESTCOTT FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2002.06.30
"GROVE VIEW" 39 HUDDERSFIELD ROAD DELPH , OLDHAM
OL3 5EG, LANCASHIRE
MARGARET THERESA FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.12.22
FAIRWINDS WOOLLEY BRIDGE ROAD HADFIELD , HYDE
SK14 7BW, CHESHIRE
MARTIN GARY GORDON FISHER (resigned)
Director, COMPANY DIRECTOR, 1994.12.22 - 2000.12.27
22 ST CLEMENTS ROAD CHORLTON , MANCHESTER
M21 9HU, LANCASHIRE
CHARLES ALEXANDER GREEN (resigned)
Director, 2004.05.20 - 2006.08.31
HOLME DOWNE ESTATE EXBOURNE , OKEHAMPTON
EX20 3QY
ERIC STUART LONGLEY (resigned)
Director, 1996.06.24 - 2000.12.27
346 STANSTEAD ROAD , HODDESDON
EN11 0RZ, HERTFORDSHIRE
ANDREW DAVID LONGSTAFFE (resigned)
Director, 2000.12.27 - 2005.01.19
320 DRUB LANE GOMERSAL , BRADFORD
BD19 4BX, WEST YORKSHIE
MEDICAL SOLUTIONS (DIRECTORS) LIMITED (resigned)
Director, 2006.10.11 - 2009.11.05
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX

Companies near to QUINODERM ltd.

Information about the Private Limited Company QUINODERM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data